Company Information

CIN
Status
Date of Incorporation
01 September 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debajyoti Dasgupta
Debajyoti Dasgupta
Director/Designated Partner
over 1 year ago
Anurag Anand Khemka
Anurag Anand Khemka
Director/Designated Partner
almost 2 years ago
Nikunji Anurag Khemka
Nikunji Anurag Khemka
Director/Designated Partner
about 3 years ago
Manojkumar Maheshkumar Goenka
Manojkumar Maheshkumar Goenka
Additional Director
over 10 years ago

Past Directors

Anand Shree Narian Khemka
Anand Shree Narian Khemka
Director
about 20 years ago
Lakshmi Khemka
Lakshmi Khemka
Director
about 20 years ago
Piyush Khemka
Piyush Khemka
Director
over 25 years ago

Charges

23 November 2021
State Bank Of India
0
23 November 2021
State Bank Of India
0
23 November 2021
State Bank Of India
0

Documents

Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DIR-12-22122020_signed
Form MGT-7-21062019_signed
Form ADT-1-20062019_signed
Form AOC-4-20062019_signed
Form ADT-3-15062019_signed
List of share holders, debenture holders;-15062019
Resignation letter-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form INC-22-30102018_signed
Copies of the utility bills as mentioned above (not older than two months)-26102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form INC-22-13092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092017
Copies of the utility bills as mentioned above (not older than two months)-13092017
Evidence of cessation;-19072017
Form DIR-11-19072017_signed
Notice of resignation;-19072017